This order records that no one appeared for the appellants regarding two filed appeals. The respondent's counsel stated an intention to verify and inform the court on the status of the Madras High Court's judgment. The matter was listed for the next date.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014 M/s. Mangal Royal Jawels (P) Ltd.
… Appellant
MP-PMLA-3414/CHN/2017 (Misc.) MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014 M/s. Mangal Bullion Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None. For the respondent : Sh. Atul Tripathi for Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.05.2019
FPA-PMLA-563 & 564/CHN/2014
No one appears on behalf of the appellants. Mr. Atul Tripathi, Advocate on behalf of Mr. Nitesh Rana, Advocate states that he will verify and inform as to whether the Hon’ble Madras High Court has delivered the judgment, the appeal filed by the state against the order passed by this Tribunal by the next date.
List on 3rd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th May, 2019 ‘K’
FPA-PMLA-563 & 564/CHN/2014
Page 1 of 1
M/s. Mangal Royal Jawels (P) Ltd.
M/s. Mangal Bullion Pvt. Ltd.
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
